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APIA, LLC - Florida Company Profile

Company Details

Entity Name: APIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APIA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Mar 2013 (12 years ago)
Date of dissolution: 20 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2024 (a year ago)
Document Number: L13000040195
FEI/EIN Number 37-1719921

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3711 Lakeview Isle Court, FORT MYERS, FL, 33905, US
Mail Address: 3711 Lakeview Isle Court, FORT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRASCOSA THIERRY D Manager 3711 Lakeview Isle Court, FORT MYERS, FL, 33905
McIntyre Susan A Agent 3711 Lakeview Isle Court, Fort Myers, FL, 33905
LOBER BRYAN A Lega LOBER, BROWN & LOBER, PLLC, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-20 - -
REGISTERED AGENT NAME CHANGED 2019-03-11 McIntyre, Susan A -
REGISTERED AGENT ADDRESS CHANGED 2019-03-11 3711 Lakeview Isle Court, Fort Myers, FL 33905 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-15 3711 Lakeview Isle Court, FORT MYERS, FL 33905 -
CHANGE OF MAILING ADDRESS 2016-02-15 3711 Lakeview Isle Court, FORT MYERS, FL 33905 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-20
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State